Introduction
Watch Company
I
IVSR LIMITED
IVSR LIMITED is an active company incorporated on 26 October 2016 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IVSR LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10447006
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Unit 8, Orbital Industry Park Hudswell Lane Leeds LS10 1AG England
From: 18 December 2017To: 1 October 2020
I Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England
From: 26 October 2016To: 18 December 2017
19 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 30 Sept 2020
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
30 Sept 2020
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 30 Sept 2020
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
30 Sept 2020
Active
CUNLIFFE, Mark Richard
ResignedHudswell Lane, LeedsLS10 1AG
Born November 1973
Director
Appointed 26 Oct 2016
Resigned 30 Sept 2020
CUNLIFFE, Mark Richard
Hudswell Lane, LeedsLS10 1AG
Born November 1973
Director
26 Oct 2016
Resigned 30 Sept 2020
Resigned
MELDRUM, David Martin
ResignedHudswell Lane, LeedsLS10 1AG
Born February 1963
Director
Appointed 13 Nov 2017
Resigned 30 Sept 2020
MELDRUM, David Martin
Hudswell Lane, LeedsLS10 1AG
Born February 1963
Director
13 Nov 2017
Resigned 30 Sept 2020
Resigned
MELDRUM, John
ResignedHudswell Lane, LeedsLS10 1AG
Born February 1958
Director
Appointed 13 Nov 2017
Resigned 30 Sept 2020
MELDRUM, John
Hudswell Lane, LeedsLS10 1AG
Born February 1958
Director
13 Nov 2017
Resigned 30 Sept 2020
Resigned
NESS, Judith Ann
ResignedHudswell Lane, LeedsLS10 1AG
Born July 1958
Director
Appointed 26 Oct 2016
Resigned 30 Sept 2020
NESS, Judith Ann
Hudswell Lane, LeedsLS10 1AG
Born July 1958
Director
26 Oct 2016
Resigned 30 Sept 2020
Resigned
NESS, Malcolm Graham
ResignedKeynsham, BristolBS31 2AU
Born March 1958
Director
Appointed 26 Oct 2016
Resigned 30 Sept 2020
NESS, Malcolm Graham
Keynsham, BristolBS31 2AU
Born March 1958
Director
26 Oct 2016
Resigned 30 Sept 2020
Resigned
NICHOLS JR., Paul Keith
ResignedKeynsham, BristolBS31 2AU
Born January 1955
Director
Appointed 05 Dec 2016
Resigned 30 Sept 2020
NICHOLS JR., Paul Keith
Keynsham, BristolBS31 2AU
Born January 1955
Director
05 Dec 2016
Resigned 30 Sept 2020
Resigned
RUTHERFORD, David Scott
ResignedKeynsham, BristolBS31 2AU
Born May 1978
Director
Appointed 26 Oct 2016
Resigned 30 Sept 2020
RUTHERFORD, David Scott
Keynsham, BristolBS31 2AU
Born May 1978
Director
26 Oct 2016
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
58
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
30 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2020
1 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2020
1 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 October 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
12 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2017
Resolution
24 November 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 November 2017
No document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2017